Base of sanctions on companies
Country
Company name
Company description
Sector
Sanction type
Sanction subtype
Country of origin
Controlling entity
Date of
publication
publication
Start date
USA
JSC State Transportation Leasing Company (JSC GTLK)
the largest leasing company in Russia
Link to the original
Transport - Logistic & Leasing
Financial restrictions
Full blocking
Russia
02.08.2022
02.08.2022
USA
GTLK Europe Designated Activity Company (Ireland)
is an Ireland-based international company, engaged in leasing and trading of a wide range of air and sea vehicles. The company’s main activity includes leasing, trading, remarketing, asset management as well as consulting on commercial aircraft and ship transactions.
Link to the original
Transport - Logistic & Leasing
Financial restrictions
Full blocking
Russia
JSC State Transportation Leasing Company (JSC GTLK) ()
02.08.2022
02.08.2022
USA
Investitsionnaya Kompaniya MMK-Finans
Investment company, subsidiary of Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat (MMK).
Link to the original
Investments
Financial restrictions
Full blocking
Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat (MMK) (Industry - Iron and steel)
02.08.2022
02.08.2022
USA
STOP-Imperialism
is an English and Russian-language website that styles itself as a “global information agency.” STOP-Imperialism’s website does not provide any contact or “about us” information, a tactic often used to obfuscate ownership or association, yet Ionov is the registrant of STOP-Imperialism’s domain.
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
Aleksandr Ionov (Propagandists)
29.07.2022
29.07.2022
USA
Centre for Support and Development of Public Initiative Creative Diplomacy (PICREADI)
is one of the leading Russian organizations working in the field of public diplomacy. Moscow-based non-governmental organization, committed to developing and supporting civil initiatives in public diplomacy and foreign affairs.
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
Natalya Burlinova (Propagandists)
29.07.2022
29.07.2022
USA
Dzhi AI Invest OOO
Investment entity owned by A.A. Guryev
Link to the original
Investments
Financial restrictions
Full blocking
Russia
02.08.2022
02.08.2022
USA
Heritage Trust
Delaware-based trust in which OFAC-designated Russian oligarch Suleiman Abusaidovich Kerimov holds a property interest
Financial institutions
Financial restrictions
Full blocking
Russia
30.06.2022
30.06.2022
USA
SB Alfa-Bank JSC
Kazakhstan-based subsidiary bank of Russian Alfa-Bank JSC, operates in the commercial banking sector.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
Alfa-Bank JSC (Banks)
14.07.2022
14.07.2022
USA
Anti-Globalisation Movement of Russia (AGMR)
it is a socio-political movement. The movement aims to protect traditional moral values and ensure all aspects of Russia's security. Сlaims to be a socio-political movement “against certain aspects of the globalization process” and seeks to stop “manifestations” of the so-called “new world order.”
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
Aleksandr Ionov (Propagandists)
29.07.2022
29.07.2022
USA
Ionov Transkontinental, OOO
An organization created to assist businesses in the field of foreign economic activity - assisting exporters in establishing and maintaining long-term international cooperation
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
Aleksandr Ionov (Propagandists)
29.07.2022
29.07.2022